EVENT PROTECT LIMITED

Key Data

Status

Active

Company No.

10090344

Incorporation date

30/03/2016

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2016)

20/11/2025

Memorandum and Articles of Association

View PDF (40 pages)

20/11/2025

Resolutions

View PDF (42 pages)

19/11/2025

Change of share class name or designation

View PDF (2 pages)

19/11/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

18/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

23/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

05/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

18/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

15/01/2024

Appointment of Mr Michael Grant Honiball as a director on 2024-01-01

View PDF (2 pages)

29/11/2023

Cessation of James Hastie as a person with significant control on 2023-11-16

View PDF (1 pages)

29/11/2023

Termination of appointment of James Hastie as a director on 2023-11-16

View PDF (1 pages)

23/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with updates

View PDF (5 pages)

24/04/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (4 pages)

14/11/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (5 pages)

01/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

02/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

22/01/2021

Appointment of Mr David Simmonds Franks as a secretary on 2021-01-22

View PDF (2 pages)

17/11/2020

Confirmation statement made on 2020-11-17 with updates

View PDF (5 pages)

16/09/2020

Change of details for Mr David Simmonds Franks as a person with significant control on 2020-03-16

View PDF (2 pages)

16/09/2020

Notification of David Simmonds Franks as a person with significant control on 2020-03-16

View PDF (2 pages)

26/08/2020

Resolutions

View PDF (1 pages)

14/08/2020

Statement of capital following an allotment of shares on 2020-07-15

View PDF (4 pages)

06/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

29/04/2020

Termination of appointment of Ian Sadler as a director on 2020-04-16

View PDF (1 pages)

22/04/2020

Resolutions

View PDF (4 pages)

22/04/2020

Statement of capital following an allotment of shares on 2019-10-31

View PDF (12 pages)

21/04/2020

Statement of capital following an allotment of shares on 2020-03-30

View PDF (12 pages)

21/04/2020

Statement of capital following an allotment of shares on 2019-07-17

View PDF (12 pages)

21/04/2020

Statement of capital following an allotment of shares on 2019-12-12

View PDF (12 pages)

19/03/2020

Registered office address changed from 14 Suite 3, Indigo Blu 14 Crown Point Road Leeds LS10 1EL United Kingdom to Suite 3 Indigo Blu 14 Crown Point Road Leeds LS101EL on 2020-03-19

View PDF (1 pages)

11/03/2020

Registered office address changed from Suite 3, Indigo Blu Crown Point Road Hunslet Leeds LS10 1EL United Kingdom to 14 Suite 3, Indigo Blu 14 Crown Point Road Leeds LS101EL on 2020-03-11

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (5 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (6 pages)

12/03/2019

Statement of capital following an allotment of shares on 2019-03-12

View PDF (4 pages)

12/03/2019

Statement of capital following an allotment of shares on 2019-03-12

View PDF (4 pages)

21/01/2019

Appointment of Mr David Franks as a director on 2019-01-08

View PDF (2 pages)

20/01/2019

Registered office address changed from 107 Kirkgate Leeds West Yorkshire LS1 6DP to Suite 3, Indigo Blu Crown Point Road Hunslet Leeds LS10 1EL on 2019-01-20

View PDF (1 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

07/12/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

16/10/2018

Statement of capital following an allotment of shares on 2018-09-28

View PDF (4 pages)

16/10/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/10/2018

Change of share class name or designation

View PDF (2 pages)

16/10/2018

Resolutions

View PDF (52 pages)

04/10/2018

Termination of appointment of Marguerite Coll Mcginlay as a director on 2018-09-28

View PDF (1 pages)

04/10/2018

Termination of appointment of Tomislav Lazaric as a director on 2018-09-28

View PDF (1 pages)

13/09/2018

Statement of capital following an allotment of shares on 2018-09-12

View PDF (3 pages)

15/05/2018

Appointment of Miss Marguerite Coll Mcginlay as a director on 2018-05-15

View PDF (2 pages)

27/02/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (5 pages)

02/01/2018

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

27/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

13/10/2016

Change of share class name or designation

View PDF (2 pages)

13/10/2016

Sub-division of shares on 2016-08-01

View PDF (4 pages)

13/10/2016

Resolutions

View PDF (32 pages)

23/09/2016

Termination of appointment of Marcus Oliver Worsley as a director on 2016-09-23

View PDF (1 pages)

23/09/2016

Appointment of Mr Tomislav Lazaric as a director on 2016-09-23

View PDF (2 pages)

23/09/2016

Appointment of Mr Ian Sadler as a director on 2016-09-23

View PDF (2 pages)

23/09/2016

Appointment of Mr James Hastie as a director on 2016-09-23

View PDF (2 pages)

24/08/2016

Registered office address changed from Unit 3, Penshurst Enterprise Centre Rogues Hill, Penshurst Tonbridge TN11 8BG England to 107 Kirkgate Leeds West Yorkshire LS1 6DP on 2016-08-24

View PDF (2 pages)

30/03/2016

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hastie, James	Director	23/09/2016 - 16/11/2023	15
Franks, David	Director	08/01/2019 - Present	2
Honiball, Michael Grant	Director	01/01/2024 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EVENT PROTECT LIMITED

EVENT PROTECT LIMITED is an(a) Active company incorporated on 30/03/2016 with the registered office located at Suite 3 Indigo Blu, 14 Crown Point Road, Leeds LS10 1EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVENT PROTECT LIMITED?

EVENT PROTECT LIMITED is currently Active. It was registered on 30/03/2016 .

Where is EVENT PROTECT LIMITED located?

EVENT PROTECT LIMITED is registered at Suite 3 Indigo Blu, 14 Crown Point Road, Leeds LS10 1EL.

What does EVENT PROTECT LIMITED do?

EVENT PROTECT LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EVENT PROTECT LIMITED?

The latest filing was on 20/11/2025: Memorandum and Articles of Association.